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ELLA CONSULT, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELLA CONSULT" |
| Registration number, date | 40103357284, 15.12.2010 |
| VAT number | LV40103357284 from 01.02.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | Burvju iela 2, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.03.2022, taxpayer ELLA CONSULT, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2020 | 666.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 658.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 650.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 642.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 634.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 511.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 505.44 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 499.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 492.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 486.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 480.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 309.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 305.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 302.73 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 298.88 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 295.16 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 291.31 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 256.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 252.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 249.59 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 246.34 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 242.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 239.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 186.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 184.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 181.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 179.27 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 176.85 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 174.26 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 171.67 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 169.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0.08 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | 19.04.2023 | 25.04.2023 |
Historical addresses
| Rīga, Lāčplēša iela 87C | Until 17.01.2012 | 14 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36-1 | Until 19.10.2015 | 11 years ago |
| Ādažu nov., Kadaga, Burvju iela 2 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (490.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (958.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (772.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (960.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (959.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1018.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (497.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (551.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.06 KB | 25.04.2023 | 19.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 21.10.2015 | 13.10.2015 | 1 |
Articles of Association |
TIF | 19.1 KB | 21.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 326.21 KB | 21.10.2015 | 13.10.2015 | 2 |
Shareholders’ register |
TIF | 22.17 KB | 19.01.2012 | 02.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.72 KB | 19.01.2012 | 05.10.2011 | 6 |
Shareholders’ register |
TIF | 26.15 KB | 12.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 04.02.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 15.98 KB | 20.12.2010 | 26.11.2010 | 1 |
Memorandum of Association |
TIF | 20.24 KB | 20.12.2010 | 26.11.2010 | 1 |
Articles of association of foreign companies |
TIF | 715.57 KB | 04.02.2011 | 14.09.2010 | 19 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 110.23 KB | 04.02.2011 | 14.09.2010 | 4 |
Registration certificates of foreign companies |
TIF | 18.43 KB | 04.02.2011 | 14.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.71 KB | 25.04.2023 | 25.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 25.04.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.1 KB | 12.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 174.46 KB | 21.10.2015 | 13.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 21.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 19.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 57.25 KB | 19.01.2012 | 12.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 19.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 65.9 KB | 19.01.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 54.33 KB | 12.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 04.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 75.78 KB | 04.02.2011 | 29.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 04.02.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 56.88 KB | 20.12.2010 | 15.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 20.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 94.48 KB | 20.12.2010 | 08.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.14 KB | 20.12.2010 | 26.11.2010 | 1 |
Other documents |
TIF | 25.32 KB | 04.02.2011 | 16.09.2010 | 2 |
Other documents |
TIF | 76.46 KB | 04.02.2011 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.28 KB | 04.02.2011 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.6 KB | 04.02.2011 | 14.09.2010 | 3 |
document.Ā1 |
TIF | 108.96 KB | 04.02.2011 | 14.09.2010 | 4 |
document.Ā2 |
TIF | 665.34 KB | 04.02.2011 | 14.09.2010 | 16 |
document.Ā3 |
TIF | 12.82 KB | 04.02.2011 | 14.09.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register